- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible...to influence and lead people across cultures at a senior level + Awareness of regulatory requirements… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant. The CAR...of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and addressing potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, primarily in support ... of Citi's Risk and Control Transformation efforts. The overall objective of...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Citigroup (Irving, TX)
- …assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an ... + Support the execution of remediation with timely and effective outcomes against regulatory expectations. + Promote a culture of risk awareness and… more
- TEKsystems (Dallas, TX)
- …6 months increments to 2026. Title: Data Privacy/GRC Consultant Top Skills' Details + Regulatory Compliance & Data Privacy Expertise - To assess alignment with ... resilience. Description The higher education client is seeking an experienced Governance, Risk , and Compliance Consultant to support its ongoing efforts in… more
- Caterpillar, Inc. (Irving, TX)
- …clauses directly with customers, suppliers, managers and attorneys. The Manager of Insurance & Risk Compliance is a unique opportunity to be an integral member ... looking for a talented and motivated Manager of Insurance Risk & Compliance . This role serves as...highly specialized, technical support to global legal group and senior management in many countries as risk … more
- NCR VOYIX (Irving, TX)
- …development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and sponsor banks ... world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX... risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise… more
- Deloitte (Dallas, TX)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... multi-year and multi-faceted projects including resources, governance, schedule, economics, risk mitigation, contingency planning, compliance with regulations… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...the Business regulatory teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …issues in partnership with Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure operational ... a high visibility role that has regular contact with senior leaders in the firm, as well as internal... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Citigroup (Irving, TX)
- … Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... operational and compliance , and / or reputational risks, including relevant risk management measures is preferable * High proficiency in MS office (Excel, Word,… more